Title 12

PART 1805

Part 1805 - Community Development Financial Institutions Program

PART 1805 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Authority:12 U.S.C. 4703, 4703 note, 4710, 4717; and 31 U.S.C. 321. Source:80 FR 52382, Aug. 31, 2015, unless otherwise noted.

• Authority: 12 U.S.C. 4703, 4703 note, 4710, 4717; and 31 U.S.C. 321.
• Source: 80 FR 52382, Aug. 31, 2015, unless otherwise noted.

12:10.0.8.11.2.1	SUBPART A	Subpart A - General Provisions
12:10.0.8.11.2.1.1.1	SECTION 1805.100	1805.100 Purpose.
12:10.0.8.11.2.1.1.2	SECTION 1805.101	1805.101 Summary.
12:10.0.8.11.2.1.1.3	SECTION 1805.102	1805.102 Relationship to other CDFI Fund programs.
12:10.0.8.11.2.1.1.4	SECTION 1805.103	1805.103 Recipient not instrumentality.
12:10.0.8.11.2.1.1.5	SECTION 1805.104	1805.104 Definitions.
12:10.0.8.11.2.1.1.6	SECTION 1805.105	1805.105 Uniform Requirements; Waiver authority.
12:10.0.8.11.2.1.1.7	SECTION 1805.106	1805.106 OMB control number.
12:10.0.8.11.2.2	SUBPART B	Subpart B - Eligibility
12:10.0.8.11.2.2.1.1	SECTION 1805.200	1805.200 Applicant eligibility.
12:10.0.8.11.2.2.1.2	SECTION 1805.201	1805.201 Certification as a Community Development Financial Institution.
12:10.0.8.11.2.3	SUBPART C	Subpart C - Use of Funds/Eligible Activities
12:10.0.8.11.2.3.1.1	SECTION 1805.300	1805.300 Purposes of financial assistance.
12:10.0.8.11.2.3.1.2	SECTION 1805.301	1805.301 Eligible activities.
12:10.0.8.11.2.3.1.3	SECTION 1805.302	1805.302 Restrictions on use of assistance.
12:10.0.8.11.2.3.1.4	SECTION 1805.303	1805.303 Technical assistance.
12:10.0.8.11.2.4	SUBPART D	Subpart D - Investment Instruments
12:10.0.8.11.2.4.1.1	SECTION 1805.400	1805.400 Investment instruments - general.
12:10.0.8.11.2.4.1.2	SECTION 1805.401	1805.401 Forms of investment instruments.
12:10.0.8.11.2.4.1.3	SECTION 1805.402	1805.402 Assistance limits.
12:10.0.8.11.2.4.1.4	SECTION 1805.403	1805.403 Authority to sell.
12:10.0.8.11.2.5	SUBPART E	Subpart E - Matching Funds Requirements
12:10.0.8.11.2.5.1.1	SECTION 1805.500	1805.500 Matching funds - general.
12:10.0.8.11.2.5.1.2	SECTION 1805.501	1805.501 Comparability of form and value.
12:10.0.8.11.2.5.1.3	SECTION 1805.502	1805.502 Severe constraints waiver.
12:10.0.8.11.2.5.1.4	SECTION 1805.503	1805.503 Time frame for raising match.
12:10.0.8.11.2.5.1.5	SECTION 1805.504	1805.504 Retained earnings.
12:10.0.8.11.2.6	SUBPART F	Subpart F - Applications for Assistance
12:10.0.8.11.2.6.1.1	SECTION 1805.600	1805.600 Notice of Funds Availability.
12:10.0.8.11.2.7	SUBPART G	Subpart G - Evaluation and Selection of Applications
12:10.0.8.11.2.7.1.1	SECTION 1805.700	1805.700 Evaluation and selection - general.
12:10.0.8.11.2.7.1.2	SECTION 1805.701	1805.701 Evaluation of applications.
12:10.0.8.11.2.8	SUBPART H	Subpart H - Terms and Conditions of Assistance
12:10.0.8.11.2.8.1.1	SECTION 1805.800	1805.800 Safety and soundness.
12:10.0.8.11.2.8.1.2	SECTION 1805.801	1805.801 Assistance Agreement; sanctions.
12:10.0.8.11.2.8.1.3	SECTION 1805.802	1805.802 Payment of funds.
12:10.0.8.11.2.8.1.4	SECTION 1805.803	1805.803 Data collection and reporting.
12:10.0.8.11.2.8.1.5	SECTION 1805.804	1805.804 Information.
12:10.0.8.11.2.8.1.6	SECTION 1805.805	1805.805 Compliance with government requirements.
12:10.0.8.11.2.8.1.7	SECTION 1805.806	1805.806 Conflict of interest requirements.
12:10.0.8.11.2.8.1.8	SECTION 1805.807	1805.807 Lobbying restrictions.
12:10.0.8.11.2.8.1.9	SECTION 1805.808	1805.808 Criminal provisions.
12:10.0.8.11.2.8.1.10	SECTION 1805.809	1805.809 CDFI Fund deemed not to control.
12:10.0.8.11.2.8.1.11	SECTION 1805.810	1805.810 Limitation on liability.
12:10.0.8.11.2.8.1.12	SECTION 1805.811	1805.811 Fraud, waste and abuse.

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